| Company Name | Select Vehicles Limited |
|---|---|
| Director | Mark Ferris |
| Company Status | Active |
| Company Number | 04358147 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2002(22 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Mark Ferris |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2006(4 years, 7 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite A, 2nd Floor Beech Court M60 Business Park Manchester M27 8FF |
| Director Name | Scott Raymond Murray |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ashbourne Close Whitefield Manchester M45 7NJ |
| Director Name | Mr Raymond Richard Murray |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 8 Ashbourne Grove Whitefield Manchester M45 7NJ |
| Secretary Name | Sybil Lynn Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Ashbourne Grove Whitefield Manchester Lancashire M45 7NJ |
| Director Name | Mrs Jarunee Murray |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2005(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ashbourne Close Whitefield Manchester M45 7NJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | selectvehiclelease.co.uk |
|---|
Location
| Registered Address | Suite A, 2nd Floor Beech Court M60 Business Park Manchester M27 8FF |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Pendlebury |
| Built Up Area | Greater Manchester |
Shareholders
| 16 at £1 | Mark Ferris 94.12% Ordinary |
|---|---|
| 1 at £1 | Kanjana Ferris 5.88% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,615 |
| Cash | £100,896 |
| Current Liabilities | £45,863 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 1 week from now) |
Filing History
| 31 March 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 24 April 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 4 March 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 9 May 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 28 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 21 April 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 21 April 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 14 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 6 April 2016 | Director's details changed for Mr Mark Ferris on 1 April 2016 (2 pages) |
| 6 April 2016 | Director's details changed for Mr Mark Ferris on 1 April 2016 (2 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 2 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 24 September 2015 | Director's details changed for Mr Mark Ferris on 23 September 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Mr Mark Ferris on 23 September 2015 (2 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 25 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 8 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 16 May 2012 (1 page) |
| 16 May 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 16 May 2012 (1 page) |
| 16 May 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 March 2011 | Termination of appointment of Scott Murray as a director (1 page) |
| 3 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Termination of appointment of Scott Murray as a director (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 5 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Mr Mark Ferris on 4 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Mark Ferris on 4 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Scott Raymond Murray on 4 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Scott Raymond Murray on 4 February 2010 (2 pages) |
| 5 February 2010 | Termination of appointment of Sybil Murray as a secretary (1 page) |
| 5 February 2010 | Director's details changed for Scott Raymond Murray on 4 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Termination of appointment of Sybil Murray as a secretary (1 page) |
| 5 February 2010 | Director's details changed for Mr Mark Ferris on 4 February 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 March 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 27 February 2008 | Appointment terminated director jarunee murray (1 page) |
| 27 February 2008 | Appointment terminated director jarunee murray (1 page) |
| 27 February 2008 | Director's change of particulars / mark ferris / 26/02/2008 (1 page) |
| 27 February 2008 | Director's change of particulars / mark ferris / 26/02/2008 (1 page) |
| 23 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 31 May 2007 | Return made up to 22/01/07; full list of members; amend (7 pages) |
| 31 May 2007 | Return made up to 22/01/07; full list of members; amend (7 pages) |
| 1 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 1 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 27 October 2006 | Ad 01/09/06--------- £ si 6@1=6 £ ic 10/16 (2 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 27 October 2006 | New director appointed (2 pages) |
| 27 October 2006 | Ad 01/09/06--------- £ si 6@1=6 £ ic 10/16 (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 2 February 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 2 February 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 7 November 2005 | New director appointed (2 pages) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | New director appointed (2 pages) |
| 7 November 2005 | Director resigned (1 page) |
| 20 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 20 January 2005 | Return made up to 22/01/05; full list of members
|
| 20 January 2005 | Return made up to 22/01/05; full list of members
|
| 27 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 26 August 2004 | Director's particulars changed (1 page) |
| 26 August 2004 | Director's particulars changed (1 page) |
| 10 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 18 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 26 October 2002 | Ad 01/10/02--------- £ si 7@1=7 £ ic 3/10 (2 pages) |
| 26 October 2002 | Ad 01/10/02--------- £ si 7@1=7 £ ic 3/10 (2 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 45-49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 45-49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Ad 04/02/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 26 February 2002 | Ad 04/02/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 February 2002 | Company name changed amonglade LIMITED\certificate issued on 20/02/02 (2 pages) |
| 20 February 2002 | Company name changed amonglade LIMITED\certificate issued on 20/02/02 (2 pages) |
| 22 January 2002 | Incorporation (18 pages) |
| 22 January 2002 | Incorporation (18 pages) |